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Controlware Limited

Type: NZ Limited Company (Ltd)
9429036286751
NZBN
1247111
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
15 A Rukatai Street
Orakei
Auckland New Zealand
Service & physical address used since 11 Nov 2002
15 A Rukutai Street
Orakei
Auckland 1071
New Zealand
Registered address used since 15 Dec 2016

Controlware Limited, a registered company, was started on 11 Nov 2002. 9429036286751 is the number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was classified. The company has been run by 2 directors: Ross Eric Mccullough - an active director whose contract began on 11 Nov 2002,
Astrid Wendy Mccullough - an inactive director whose contract began on 11 Nov 2002 and was terminated on 23 Nov 2007.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 15 A Rukutai Street, Orakei, Auckland, 1071 (type: registered, physical).
Controlware Limited had been using 15 A Rukatai Street, Orakei, Auckland as their registered address up to 15 Dec 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

15 A Rukutai Street, Orakei, Auckland, 1071 New Zealand


Previous address

Address #1: 15 A Rukatai Street, Orakei, Auckland New Zealand

Registered address used from 11 Nov 2002 to 15 Dec 2016

Contact info
64 9 5214455
19 Nov 2018 Phone
controlware.rmc@xtra.co.nz
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mccullough, Ross Eric Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccullough, Astrid Wendy Orakei
Auckland
1071
New Zealand
Directors

Ross Eric Mccullough - Director

Appointment date: 11 Nov 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Oct 2009


Astrid Wendy Mccullough - Director (Inactive)

Appointment date: 11 Nov 2002

Termination date: 23 Nov 2007

Address: Orakei, Auckland,

Address used since 11 Nov 2002

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